2024 Financial Investigations Highlights
Financial Investigation Report Writer
Fraud Prevention Alert—Misuse of Public Monies
Hyder Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, and Forgery
Former Santa Cruz County Treasurer—Alleged Financial Misconduct
Fraud Prevention Alert—Fraudulent Schemes
2023 Financial Investigations Highlights
Arizona State University—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Forgery
Financial Investigation Intern
Fraud Prevention Alert—Computer Tampering Frauds
Fraud Prevention Alert—Forgery Frauds
Arizona Department of Education—Criminal Indictment—Computer Tampering and Fraudulent Schemes
Gila Bend Unified School District—Criminal Indictment—Conspiracy, Fraudulent Schemes, Misuse of Public Monies, and Theft
Hyder Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Forgery
2022 Financial Investigations Highlights
Glendale Elementary School District—Criminal Indictment—Theft, Misuse of Public Monies, Fraudulent Schemes, and Computer Tampering
Fraud Prevention Alert—Cash Receipt Frauds
Wilson Elementary School District—Criminal Indictment—Theft, Fraudulent Schemes, Forgery, and Misuse of Public Monies
Toltec Elementary School District—Criminal Indictment—Fraudulent Schemes, Conflict of Interest, Misuse of Public Monies, and Theft
2021 Financial Investigations Highlights (REV February 2025)